The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Tolia, Jeenesh Mukesh
Tolia, Jeenesh Mukesh
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
29 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP
IIF 3 155 High Street, Rickmansworth, Hertfordshire, WD3 1AR
IIF 4 IIF 5 IIF 6 (more) 155, High Street, Rickmansworth, Hertfordshire, WD3 1AR, United Kingdom
IIF 9 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, WD3 1AR, United Kingdom
Tolia, Jeenesh Mukesh
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 10 155, High Street, Rickmansworth, Hertfordshire, WD3 1AR, England
Tolia, Jeenesh Mukesh
British director born in September 1984Resident in England
Registered addresses and corresponding companiesTolia, Jeenesh Mukesh
British manager born in September 1984Resident in England
Registered addresses and corresponding companiesMr Jeenesh Mukesh Tolia
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, WD3 1AR, United Kingdom
Tolia, Jeenesh Mukesh
British trainee managerRegistered addresses and corresponding companies
IIF 16 29 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP
Mr Jeenesh Mukesh Tolia
British born in September 1984Resident in England
Registered addresses and corresponding companies
- 1 155 High Street, Rickmansworth, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)1,005,936 GBP2023-12-31Officer
2019-08-13 ~ nowIIF 13 - director → ME - 2 155 High Street, Rickmansworth, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-203,399 GBP2023-12-31Officer 2021-10-25 ~ nowIIF 6 - director → ME
- 3 155 High Street, Rickmansworth, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2021-02-24 ~ nowIIF 14 - director → MEPerson with significant control 2021-02-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 155 High Street, Rickmansworth, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)1,462,405 GBP2023-12-31Officer 2021-02-26 ~ nowIIF 5 - director → ME
- 5 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-9,955 GBP2023-12-31Officer 2022-03-22 ~ nowIIF 12 - director → ME
- 6 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-8,118 GBP2023-12-31Officer 2023-03-15 ~ nowIIF 11 - director → ME
- 7 155 High Street, Rickmansworth, United KingdomCorporate (3 parents)Equity (Company account)-7,048 GBP2023-12-31Officer 2023-08-30 ~ nowIIF 10 - director → ME
- 8 155 High Street, Rickmansworth, HertfordshireCorporate (4 parents, 2 offsprings)Officer 2024-02-22 ~ nowIIF 4 - director → ME
- 9
UNIFRUIT LIMITED
- nowSUPERHURST LIMITED - 1984-06-04 Unifruit House, 155 High Street, Rickmansworth, HertsCorporate (5 parents, 1 offspring)Officer 2024-02-22 ~ nowIIF 7 - director → ME
- 1 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (3 parents)Equity (Company account)117 GBP2021-12-31Officer 2015-08-13 ~ 2016-07-22IIF 9 - director → MEPerson with significant control 2016-06-01 ~ 2016-07-22IIF 15 - Ownership of shares – 75% or more → OE
- 2 155 High Street, Rickmansworth, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)1,005,936 GBP2023-12-31Person with significant control 2019-08-13 ~ 2025-02-21IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 3
P M IMPORTS LIMITED
- nowBECKLEY HOMES LIMITED - 2021-10-14 C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved corporate (3 parents)Equity (Company account)131,597 GBP2019-12-31Officer 2021-04-06 ~ 2021-04-16IIF 8 - director → ME - 4 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)-42,151 GBP2023-12-31Officer 2021-02-17 ~ 2022-07-08IIF 3 - director → ME
- 5 Albermarle House, 1 Albemarle Street, LondonDissolved corporate (1 parent)Officer 2003-06-30 ~ 2015-10-07IIF 2 - director → ME 2003-06-30 ~ 2015-10-07IIF 16 - secretary → ME
- 6 Albermarle House, 1 Albemarle Street, LondonDissolved corporate (1 parent)Officer 2003-06-30 ~ 2015-10-07IIF 1 - director → ME
